KENNEDY ARTURO VALLES MIQUILENA - 20744XXX

Comprehensive Background check of Kennedy Arturo Valles Miquilena - 20744XXX

Nationality Venezuelan
National citizen document 20744XXX
Voter Precinct 58620
Report Available

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What is the procedure to request proof of not having tax debts in Venezuela?

The procedure to request proof of not having tax debts in Venezuela is carried out before the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and attach the required documents, such as your identity card, the Tax Information Registry (RIF), among others. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

Are there student exchange programs between educational institutions in Argentina and Spain?

Yes, there are student exchange programs between educational institutions in Argentina and Spain. These programs facilitate the mobility of students between both countries, promoting academic and cultural exchange.

What is the crime of human trafficking for labor exploitation in Mexican criminal law?

The crime of human trafficking for labor exploitation in Mexican criminal law refers to the recruitment, transfer or retention of people with the objective of subjecting them to forced labor, servitude or degrading working conditions, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What measures should institutions take to mitigate the risk of terrorist financing?

Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.

How is the process of applying for a disability pension in the DR?

The application for a disability pension in the Dominican Republic is made through the Social Security Treasury (TSS). You must submit an application along with medical evidence demonstrating your disability and inability to work. The TSS will evaluate your case and, if you meet the requirements, will grant you a disability pension.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador, including training of judicial personnel, raising awareness about human rights and access to protection and justice mechanisms for cases of discrimination and based violence. on gender and sexual orientation.

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